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TIMEC 1304 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Timec 1304 Limited. The company was founded 13 years ago and was given the registration number 07511480. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Time Central, 32 Gallowgate, Newcastle Upon Tyne, England. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TIMEC 1304 LIMITED
Company Number:07511480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2011
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF

Director23 February 2011Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary31 January 2011Active
Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF

Director23 February 2011Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director31 January 2011Active

People with Significant Control

Mr Ian William Darcy
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond John Darcy
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-02Dissolution

Dissolution application strike off company.

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2020-11-09Officers

Termination director company with name termination date.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-03-05Officers

Change person director company with change date.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type micro entity.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-06-13Accounts

Accounts with accounts type total exemption small.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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2012-11-30Accounts

Accounts with accounts type total exemption small.

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2012-02-02Annual return

Annual return company with made up date full list shareholders.

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2011-02-25Officers

Appoint person director company with name.

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2011-02-25Officers

Appoint person director company with name.

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2011-02-25Capital

Capital allotment shares.

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